Senior Officer - Regulatory Compliance

📍 Locations: LahoreActive

👨‍💼 Roles: Senior Officer - Regulatory Compliance

👨‍💼 Experiences: Experienced Required

🏢 Companies: Adamjee Insurance Company Limited

🗓 Posted: 2026-01-09

⏳ Expires: 2026-01-23

Please read the entire Job Ad before applying.

Adamjee Insurance Company Limited is looking for


*Senior Officer - Regulatory Compliance*

Qualification: MBA / BBA 

Experience: 2-3 Years


*Job Description:* 

* Support in reviewing the AML/CFT compliance framework and ensuring alignment with UAE regulatory requirements.

* Assist in detecting activities potentially related to money laundering, terrorism financing, or other financial crimes. 

* Support the Compliance Manager / MLRO in developing risk mitigation strategies.

* Maintain comprehensive records of all compliance-related submissions and correspondence

* Analyse transactions and activities to identify suspicious pattern.

 

*Location: Lahore*


Interested candidates may apply at recruitment@adamjeeinsurance.com

please mention the position in subject line.


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